From: “ADE”<m.josfde@e-mail.ua> Reply-To: <m.josephade@e-mail.ua> Subject: Your Payment File has been submitted to this Bank for immediate Payment.Instruction Date: Thu, 21 Mar 2013 00:56:58 -0800 To: xxxxxxxxxxxxxxxxx Attn:Beneficiary, Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal [...]
Entries Tagged as 'Scams'
Your Payment File has been submitted to this Bank for immediate Payment.Instruction
May 25th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
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FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY?
May 24th, 2013 · No Comments · Calls you a 'beneficiary'
From: “Dr. Offong Ambah”<zairo@enfasepraetorium.com.br> Reply-To: <akorahonyeka@googlemail.com> Subject: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY? Date: Wed, 27 Mar 2013 06:53:19 -0700 To: xxxxxxxxxxxxxxxxx ECO BANK PLC PLOT 161, RAUFU TAYLOR CLOSE OFF ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS-NIGERIA TEL/FAX: 234-8103675581 OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT ATTN: APPROVED [...]
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Scam Victims Reimbursement: YOU ARE ELIGIBLE!!!
May 24th, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Farida Waziri, has a link to a website, Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, mentions the United Nations
From: “IBTC Department”<ibtcdepartment@ibtc.com.ng> Reply-To: <ibtc.department@kimo.com> Subject: Scam Victims Reimbursement: YOU ARE ELIGIBLE!!! Date: Thu, 28 Mar 2013 00:17:14 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format… ————=_1364426239-9963-1 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Content-Disposition: inline THE BENEFICIARY. FRAUD VICTIMS/$850,000 BENEFICIARIES. OUR REF: 10667FV YOUR REF: 89007 SCAM VICTIM REIMBURSEMENT. I write to bring [...]
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I NEED YOUR IMMEDIATE RESPONSE.
May 24th, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Please keep this confidential
From: “Mark Peters”<tony@hydratorque.com.au> Reply-To: <markpetersnnpc01@globomail.com> Subject: I NEED YOUR IMMEDIATE RESPONSE. Date: Fri, 29 Mar 2013 05:26:44 +0100 To: xxxxxxxxxxxxxxxxx NIGERIAN NATIONAL PETROLEUM CORPORATION,(NNPC) 101 MARINA ROAD, LAGOS ISLAND, NIGERIAN. EMAIL: (markpetersnnpc01@globomail.com) DEAR FRIEND, I AM MR.MARK PETERS A DIRECTOR OF THE CONTRACT AWARD/REVIEW DEPARTMENT WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC). I AM [...]
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URGENTLY GET BACK FOR YOUR FUNDS.
May 24th, 2013 · No Comments · Refers to a "courier" company, Refers to an ATM card
From: “Mr. Ashley Sherlock”<abdcell@gebmail.com> Reply-To: <sulemanisah07@yahoo.cn> Subject: URGENTLY GET BACK FOR YOUR FUNDS. Date: Fri, 29 Mar 2013 20:59:40 -0300 To: xxxxxxxxxxxxxxxxx Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing [...]
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FW: Your Refund
May 24th, 2013 · No Comments · Refers to the FBI
From: “refund@efccnigeria.org”<refund@efccnigeria.org> Reply-To: <etrade2@365trade.net> Subject: FW: Your Refund Date: Sat, 30 Mar 2013 17:35:18 +0200 To: xxxxxxxxxxxxxxxxx The Economic and Financial Crimes Commission (EFCC) 5 Fomella Street, Off Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria Website: www.efccnigeria.org Confirmation Message: We received a notification from the Federal Bureau of Investigation (FBI) that you are a scam [...]
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YOUR REIMBURSED COMPENSATION PAYMENT CODE 09951980
May 24th, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Please keep this confidential, Refers to an ATM card, thank you for your past efforts
From: “United Nations Organization”<noreply@un.org> Reply-To: <andyojeis@yahoo.com> Subject: YOUR REIMBURSED COMPENSATION PAYMENT CODE 09951980 Date: Sun, 31 Mar 2013 06:59:34 +0100 To: xxxxxxxxxxxxxxxxx United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013. RE: YOUR COMPENSATION PAYMENT AWARD OF USD$1,500.000 DOLLARS Congratulations Beneficiary, You may not understand why this mail came to you. We [...]
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RE: COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .
May 24th, 2013 · No Comments · Uncategorized
From: “ANDERSON”<OFFICIALS0N1@plum.ocn.ne.jp> Reply-To: <imfpaymentofficeqq@gmail.com> Subject: RE: COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR . Date: Tue, 2 Apr 2013 07:29:15 -0800 To: xxxxxxxxxxxxxxxxx IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD REGULATORY OFFICE. ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM [...]
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CENTRAL BANK OF NIGERIA (CBN)
May 24th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code)
From: “CENTRAL BANK OF NIGERIA (CBN)”<webmaster> Reply-To: <governordrsanusilamidosansui@wss-id.org> Subject: CENTRAL BANK OF NIGERIA (CBN) Date: Thu, 2 May 2013 14:15:22 -0700 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF CBN GOVERNOR,DR.SANUSI LAMIDO SANUSI NEWLY EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) HEAD OFFICE: ABUJA, NIGERIA. CONTRACT PAYMENT APPROVAL ON CONTRACT NO:FGN/NNPC/022996/CB/2013. CONTACT PHONE NUMBER: +234-017646312. [...]
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